Affinity Valuations Limited

Company Registration Number: 07109295

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Valuations Limited is a Private Company Limited by Shares first registered on 21 December 2009. Its current registered address is in London.

Registered Address

LEVEL 44 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3A 8EE

There are 12 companies currently registered at this postcode, including this one.

All companies at EC3A 8EE

Registration Data

Company Number

07109295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,949£43,444£11,405£32,936£6,394
of which Cash £0£0£0£0£0
Total Assets £4,949£43,444£11,405£32,936£6,394
Current Liabilities £5,750£40,475£19,338£37,500£10,050
Net Current Assets £-801£2,969£-7,933£-4,564£-3,656
Total Net Worth £-801£2,969£-7,933£-4,564£-3,656

Previous Names

  • RS PLATOU VALUATIONS LIMITED, active until 8 December 2014

Company Officers

  • CHASTY, Christopher Jack

    Secretary

    Appointed on 21 December 2009

     

    C/O Affinity (Shipping) Llp
    44th Floor, The Leadhall Building
    122 Leandenhall Street
    London
    EC3V 8EE
    England

  • CHASTY, Christopher Jack

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    C/O Affinity (Shipping) Llp
    44th Floor, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 8EE
    England

  • FINN, Andrew John

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: September 1972

    Level 44
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3A 8EE
    United Kingdom

  • FULFORD-SMITH, Richard John

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1955

    C/O Affinity (Shipping) Llp
    44th Floor, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 8EE
    England

  • WOOD, Nicholas Charles

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: August 1973

    Level 44
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3A 8EE
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5D1S9W8. Transaction: MzE1NDg2OTY4MmFkaXF6a2N4.

  2. 16 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ7K9. Transaction: MzE0ODM5MzQ5OWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVR41. Transaction: MzEzODA4ODUwMWFkaXF6a2N4.

  4. 22 December 2015 Director's details changed for Mr Richard John Fulford-Smith on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MRVR02. Transaction: MzEzODA4ODQ4MmFkaXF6a2N4.

  5. 22 December 2015 Secretary's details changed for Mr Christopher Jack Chasty on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH03. Barcode: X4MRVR3U. Transaction: MzEzODA4ODQ3OWFkaXF6a2N4.

  6. 22 December 2015 Director's details changed for Mr Christopher Jack Chasty on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MRVQZU. Transaction: MzEzODA4ODQ4MWFkaXF6a2N4.

  7. 23 June 2015 Registered office address changed from C/O C/O Rs Platou Llp Floor 38a Tower 42 25 Old Broad Street London EC2N 1HQ to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5O63S. Transaction: MzEyNTY1NjUxMmFkaXF6a2N4.

  8. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJL5K. Transaction: MzEyNDg5ODU1MGFkaXF6a2N4.

  9. 7 January 2015 Registration of charge 071092950001, created on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Mortgage. Type: MR01. Barcode: A3YLC1YJ. Transaction: MzExNTI4MDI5M2FkaXF6a2N4.

  10. 29 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3NQCZJM. Transaction: MzExNDMxMzYxMGFkaXF6a2N4.

  11. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT8M9. Transaction: MzExMzk1OTI5NmFkaXF6a2N4.

  12. 8 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3M7OOS2. Transaction: MzExMzAwNTU5NmFkaXF6a2N4.

  13. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNN09PUzJhZGlxemtjeA.

  14. 11 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39PPT8W. Transaction: MzEwMTcxODMzMWFkaXF6a2N4.

  15. 5 February 2014 Appointment of Mr Andrew John Finn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312JUHE. Transaction: MzA5Mzk2NDg4OWFkaXF6a2N4.

  16. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUN4M9. Transaction: MzA5MTM3NDI3MGFkaXF6a2N4.

  17. 4 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A293E2JU. Transaction: MzA3OTE2Mjg4OWFkaXF6a2N4.

  18. 24 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OIQ9. Transaction: MzA2OTk2MjQ2MmFkaXF6a2N4.

  19. 24 December 2012 Secretary's details changed for Mr Christopher Jack Chasty on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH03. Barcode: X1O7OIPL. Transaction: MzA2OTg3NjA5OGFkaXF6a2N4.

  20. 24 December 2012 Director's details changed for Mr Christopher Jack Chasty on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1O7OIPT. Transaction: MzA2OTg3NjEwNGFkaXF6a2N4.

  21. 24 December 2012 Director's details changed for Mr Richard John Fulford-Smith on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1O7OIQ1. Transaction: MzA2OTg3NjExMWFkaXF6a2N4.

  22. 10 August 2012 Appointment of Mr Nicholas Charles Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F19ELU. Transaction: MzA2MjI0MDU0NmFkaXF6a2N4.

  23. 3 July 2012 Registered office address changed from C/O C/O Rs Platou Llp 80 Cheapside London EC2V 6EE England on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CBB4TE. Transaction: MzA2MDEyOTM4MWFkaXF6a2N4.

  24. 7 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A339IR. Transaction: MzA1ODc3NTUwMmFkaXF6a2N4.

  25. 21 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKRXE. Transaction: MzA0OTQyNzg3N2FkaXF6a2N4.

  26. 21 December 2011 Secretary's details changed for Mr Christopher Jack Chasty on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X0ONKRWQ. Transaction: MzA0OTQyNzY5N2FkaXF6a2N4.

  27. 21 December 2011 Director's details changed for Mr Christopher Jack Chasty on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X0ONKRWY. Transaction: MzA0OTQyNzY5OGFkaXF6a2N4.

  28. 21 December 2011 Director's details changed for Mr Richard John Fulford-Smith on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X0ONKRX6. Transaction: MzA0OTQyNzcwMGFkaXF6a2N4.

  29. 21 December 2011 Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONKRWI. Transaction: MzA0OTQyNzY5NmFkaXF6a2N4.

  30. 13 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L4LHWXEY. Transaction: MzA0MzcwNDg2NGFkaXF6a2N4.

  31. 13 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L4LHVXEX. Transaction: MzA0MzcwNDg0NGFkaXF6a2N4.

  32. 20 May 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADK57UAN. Transaction: MzAzNzUwMTIyNmFkaXF6a2N4.

  33. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAR6YQ5X. Transaction: MzAyOTE5Mzg0NGFkaXF6a2N4.

  34. 12 February 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XIU9NHG2. Transaction: MzAwOTM0OTQ0NWFkaXF6a2N4.

  35. 21 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIIAZFWH. Transaction: MzAwNTI4MDk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.